First Water Limited

Company Name	First Water Limited
Company Status	Active
Company Number	04421197
Category	Private Limited Company
Incorporation Date	19 April 2002(21 years, 1 month ago)
Previous Name	Oval (1727) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	01 July 2018(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	15 April 2021(19 years after company formation)
Appointment Duration	2 years, 1 month
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	David Ronald Surbey
Status	Current
Appointed	26 April 2021(19 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	John Petreanu
Date of Birth	July 1968 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	31 March 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mrs Kathleen Margaret Andrews
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Ramsbury Marlborough Wiltshire SN8 2PP

Director Name	Mr Clifford John Andrews
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr Philip James Andrews
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Helen Georgina Barnes
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Justin David Christian Barnes
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	Justin David Christian Barnes
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 27 February 2015)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mrs Fiona Louise Andrews
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Christopher Mark Carter
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2018)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	Rebecca Louise Smith
Status	Resigned
Appointed	27 February 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2016)
Role	Company Director
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	Mrs Wendy Baker
Status	Resigned
Appointed	01 July 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(19 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.first-water.com
Telephone	01672 522133
Telephone region	Marlborough

Location

Registered Address	997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1m at £0.1	Scapa Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,380,000
Net Worth	£3,820,000
Cash	£4,000
Current Liabilities	£217,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (1 month, 3 weeks ago)
Next Return Due	21 April 2024 (10 months, 3 weeks from now)

Charges

16 October 2000	Delivered on: 15 October 2002 Satisfied on: 7 October 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units 1-5 hilldrop lane, ramsbury, t/n WT97071. Fully Satisfied
30 September 2002	Delivered on: 15 October 2002 Satisfied on: 20 May 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 October 2000	Delivered on: 14 October 2002 Satisfied on: 7 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land being units 1,2,3,4 and 5 hilldrop lane (ramsbury,marlborough SN8 2RB); t/no wt 97071. Fully Satisfied
16 October 2000	Delivered on: 14 October 2002 Satisfied on: 7 October 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on the west of hilldrop lane ramsbury marlborough SN8 2RB; WT162206. Fully Satisfied
30 September 2002	Delivered on: 10 October 2002 Satisfied on: 6 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the west of hilldrop lane ramsbury marlborough SN8 2RB t/n WT162206. Fully Satisfied
30 September 2002	Delivered on: 10 October 2002 Satisfied on: 6 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as units 1,2,3,4 and 5 hilldrop lane,ramsbury; t/no wt 97071. Fully Satisfied
7 May 2013	Delivered on: 9 May 2013 Satisfied on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2006	Delivered on: 24 May 2006 Satisfied on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a units 1, 2, 3, 4 and 5 hilldrop lane, ramsbury, marlborough, wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 May 2006	Delivered on: 10 May 2006 Satisfied on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 2002	Delivered on: 4 October 2002 Satisfied on: 7 October 2004 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 December 2021	Full accounts made up to 31 March 2021 (30 pages)
7 May 2021	Change of details for Scapa Group Plc as a person with significant control on 28 April 2021 (2 pages)
4 May 2021	Appointment of David Ronald Surbey as a secretary on 26 April 2021 (2 pages)
4 May 2021	Termination of appointment of Wendy Baker as a secretary on 26 April 2021 (1 page)
30 April 2021	Appointment of Mr David Timothy Cullen as a director on 15 April 2021 (2 pages)
29 April 2021	Termination of appointment of Oskar Zahn as a director on 15 April 2021 (1 page)
20 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 March 2020 (29 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
6 August 2019	Amended full accounts made up to 31 March 2019 (28 pages)
18 July 2019	Full accounts made up to 31 March 2019 (28 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Oskar Zahn as a director on 1 October 2018 (2 pages)
15 August 2018	Full accounts made up to 31 March 2018 (27 pages)
25 July 2018	Termination of appointment of Christopher Mark Carter as a director on 12 July 2018 (1 page)
4 July 2018	Appointment of Mrs Wendy Baker as a secretary on 1 July 2018 (2 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
24 July 2017	Full accounts made up to 31 March 2017 (28 pages)
24 July 2017	Full accounts made up to 31 March 2017 (28 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
7 November 2016	Termination of appointment of Rebecca Louise Smith as a secretary on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of Rebecca Louise Smith as a secretary on 3 November 2016 (1 page)
26 June 2016	Full accounts made up to 31 March 2016 (28 pages)
26 June 2016	Full accounts made up to 31 March 2016 (28 pages)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 104,000 (5 pages)
4 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 104,000 (5 pages)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
19 November 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
8 September 2015	Satisfaction of charge 10 in full (1 page)
8 September 2015	Satisfaction of charge 11 in full (2 pages)
8 September 2015	Satisfaction of charge 044211970012 in full (1 page)
8 September 2015	Satisfaction of charge 10 in full (1 page)
8 September 2015	Satisfaction of charge 11 in full (2 pages)
8 September 2015	Satisfaction of charge 044211970012 in full (1 page)
9 June 2015	Resolutions RES13 ‐ Revolving credit facility agreement 26/05/2015 (3 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 104,000 (5 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 104,000 (5 pages)
29 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 104,000 (5 pages)
10 April 2015	Section 519 (2 pages)
10 April 2015	Section 519 (2 pages)
26 March 2015	Section 519 companies act 2006 (2 pages)
26 March 2015	Statement of capital on 27 February 2015 GBP 104,000.00 (5 pages)
26 March 2015	Auditor's resignation (2 pages)
26 March 2015	Section 519 companies act 2006 (2 pages)
26 March 2015	Statement of capital on 27 February 2015 GBP 104,000.00 (5 pages)
26 March 2015	Auditor's resignation (2 pages)
11 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
11 March 2015	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
4 March 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
4 March 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
2 March 2015	Appointment of Mr Paul Edwards as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Christopher Mark Carter as a director on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Helen Georgina Barnes as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Philip James Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Justin David Christian Barnes as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Clifford John Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Fiona Louise Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Kathleen Margaret Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Appointment of Mr Matthew John Fowler as a director on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Justin David Christian Barnes as a secretary on 27 February 2015 (1 page)
2 March 2015	Appointment of Rebecca Louise Smith as a secretary on 27 February 2015 (2 pages)
2 March 2015	Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB to 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB to 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED on 2 March 2015 (1 page)
2 March 2015	Appointment of Mr Paul Edwards as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Christopher Mark Carter as a director on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Helen Georgina Barnes as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Philip James Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Justin David Christian Barnes as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Clifford John Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Fiona Louise Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Termination of appointment of Kathleen Margaret Andrews as a director on 27 February 2015 (1 page)
2 March 2015	Appointment of Mr Matthew John Fowler as a director on 27 February 2015 (2 pages)
2 March 2015	Termination of appointment of Justin David Christian Barnes as a secretary on 27 February 2015 (1 page)
2 March 2015	Appointment of Rebecca Louise Smith as a secretary on 27 February 2015 (2 pages)
2 March 2015	Registered office address changed from Hilldrop Lane Ramsbury Marlborough Wiltshire SN8 2RB to 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED on 2 March 2015 (1 page)
23 October 2014	Group of companies' accounts made up to 31 January 2014 (36 pages)
23 October 2014	Group of companies' accounts made up to 31 January 2014 (36 pages)
6 September 2014	Satisfaction of charge 2 in full (8 pages)
6 September 2014	All of the property or undertaking has been released from charge 044211970012 (6 pages)
6 September 2014	Satisfaction of charge 2 in full (8 pages)
6 September 2014	Satisfaction of charge 5 in full (8 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (2 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (2 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (2 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 (2 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6 (2 pages)
22 August 2014	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7 (2 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,604,000 (7 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,604,000 (7 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,604,000 (7 pages)
4 March 2014	Consolidation of shares Statement of capital on 27 February 2014 GBP 1,604,000.0 (5 pages)
4 March 2014	Consolidation of shares Statement of capital on 27 February 2014 GBP 1,604,000.0 (5 pages)
14 May 2013	Group of companies' accounts made up to 31 January 2013 (34 pages)
14 May 2013	Group of companies' accounts made up to 31 January 2013 (34 pages)
9 May 2013	Registration of charge 044211970012 (4 pages)
9 May 2013	Registration of charge 044211970012 (4 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
21 May 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
21 May 2012	Group of companies' accounts made up to 31 January 2012 (36 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
18 May 2011	Group of companies' accounts made up to 31 January 2011 (32 pages)
18 May 2011	Group of companies' accounts made up to 31 January 2011 (32 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
5 October 2010	Appointment of Mrs Fiona Louise Andrews as a director (2 pages)
5 October 2010	Appointment of Mrs Fiona Louise Andrews as a director (2 pages)
14 September 2010	Appointment of Mrs Kathleen Margaret Andrews as a director (2 pages)
14 September 2010	Appointment of Mrs Kathleen Margaret Andrews as a director (2 pages)
13 May 2010	Group of companies' accounts made up to 31 January 2010 (33 pages)
13 May 2010	Group of companies' accounts made up to 31 January 2010 (33 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Justin David Christian Barnes on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Helen Georgina Barnes on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Justin David Christian Barnes on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Philip James Andrews on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Clifford John Andrews on 20 November 2009 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Justin David Christian Barnes on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Helen Georgina Barnes on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Justin David Christian Barnes on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Philip James Andrews on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (10 pages)
7 April 2010	Director's details changed for Justin David Christian Barnes on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Helen Georgina Barnes on 6 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Justin David Christian Barnes on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Philip James Andrews on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Clifford John Andrews on 20 November 2009 (2 pages)
13 May 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
13 May 2009	Group of companies' accounts made up to 31 January 2009 (35 pages)
7 April 2009	Return made up to 07/04/09; full list of members (9 pages)
7 April 2009	Return made up to 07/04/09; full list of members (9 pages)
22 April 2008	Full accounts made up to 31 January 2008 (34 pages)
22 April 2008	Full accounts made up to 31 January 2008 (34 pages)
11 April 2008	Return made up to 07/04/08; full list of members (11 pages)
11 April 2008	Director's change of particulars / philip andrews / 01/02/2008 (1 page)
11 April 2008	Director's change of particulars / clifford andrews / 01/02/2008 (1 page)
11 April 2008	Director and secretary's change of particulars / justin barnes / 01/02/2008 (1 page)
11 April 2008	Return made up to 07/04/08; full list of members (11 pages)
11 April 2008	Director's change of particulars / philip andrews / 01/02/2008 (1 page)
11 April 2008	Director's change of particulars / clifford andrews / 01/02/2008 (1 page)
11 April 2008	Director and secretary's change of particulars / justin barnes / 01/02/2008 (1 page)
2 February 2008	Group of companies' accounts made up to 31 January 2007 (38 pages)
2 February 2008	Group of companies' accounts made up to 31 January 2007 (38 pages)
11 April 2007	Return made up to 07/04/07; full list of members (7 pages)
11 April 2007	Return made up to 07/04/07; full list of members (7 pages)
12 October 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
12 October 2006	Group of companies' accounts made up to 31 January 2006 (26 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 07/04/06; full list of members (7 pages)
13 April 2006	Return made up to 07/04/06; full list of members (7 pages)
16 February 2006	Memorandum and Articles of Association (11 pages)
16 February 2006	Memorandum and Articles of Association (11 pages)
2 February 2006	Group of companies' accounts made up to 31 January 2005 (27 pages)
2 February 2006	Group of companies' accounts made up to 31 January 2005 (27 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	Ad 09/08/05--------- £ si [email protected]=2000000 £ ic 104000/2104000 (2 pages)
29 December 2005	£ nc 200000/5200000 09/08/05 (2 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2005	Ad 09/08/05--------- £ si [email protected]=2000000 £ ic 104000/2104000 (2 pages)
29 December 2005	£ nc 200000/5200000 09/08/05 (2 pages)
26 April 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2005	Return made up to 07/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (4 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2004	Declaration of satisfaction of mortgage/charge (4 pages)
18 August 2004	Group of companies' accounts made up to 31 January 2003 (29 pages)
18 August 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
18 August 2004	Group of companies' accounts made up to 31 January 2003 (29 pages)
18 August 2004	Group of companies' accounts made up to 31 January 2004 (27 pages)
15 April 2004	Return made up to 07/04/04; no change of members (8 pages)
15 April 2004	Return made up to 07/04/04; no change of members (8 pages)
17 April 2003	Return made up to 07/04/03; full list of members (15 pages)
17 April 2003	Return made up to 07/04/03; full list of members (15 pages)
2 November 2002	Statement of affairs (14 pages)
2 November 2002	Ad 30/09/02--------- £ si [email protected]=103896 £ ic 104/104000 (3 pages)
2 November 2002	Statement of affairs (14 pages)
2 November 2002	Ad 30/09/02--------- £ si [email protected]=103896 £ ic 104/104000 (3 pages)
15 October 2002	Particulars of property mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	S-div 30/09/02 (1 page)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 October 2002	£ nc 1000/200000 30/09/02 (2 pages)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=103 £ ic 1/104 (3 pages)
15 October 2002	Particulars of property mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (4 pages)
15 October 2002	S-div 30/09/02 (1 page)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 October 2002	£ nc 1000/200000 30/09/02 (2 pages)
15 October 2002	Ad 30/09/02--------- £ si [email protected]=103 £ ic 1/104 (3 pages)
14 October 2002	Particulars of property mortgage/charge (3 pages)
14 October 2002	Particulars of property mortgage/charge (3 pages)
14 October 2002	Particulars of property mortgage/charge (3 pages)
14 October 2002	Particulars of property mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
4 October 2002	Particulars of mortgage/charge (5 pages)
15 July 2002	Registered office changed on 15/07/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
15 July 2002	Registered office changed on 15/07/02 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
26 June 2002	Company name changed oval (1727) LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed oval (1727) LIMITED\certificate issued on 26/06/02 (2 pages)
25 June 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
25 June 2002	Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned;director resigned (1 page)
30 May 2002	Director resigned (1 page)
19 April 2002	Incorporation (40 pages)
19 April 2002	Incorporation (40 pages)

First Water Limited

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